Financial Crimes
Pakistan Strengthens Cybersecurity for Banking Sector Amid Rising Threats
The government of Pakistan has intensified efforts to strengthen cybersecurity across its banking and financial sector in response to rising digital threats and rapid technological change. The…
NCCIA Powers Extended to Probe Money Laundering Cases
The federal government has extended NCCIA powers, authorizing the National Cyber Crime Investigation Agency (NCCIA) to investigate money laundering cases under the Anti-Money Laundering Act…
